Company Information
CIN
Status
Date of Incorporation
24 March 1937
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 February 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Leomon Thomas
Additional Director
over 2 years ago
over 2 years ago
Shajee Kadavath Valappil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joseph Elavankal
Director
over 25 years ago
over 25 years ago
Past Directors
Thomas Elavungal Lucka
Managing Director
about 13 years ago
about 13 years ago
Charges
12 August 1974
Union Bank Of India
1 Lak
05 July 1971
Union Bank Of India
2 Lak
04 June 1970
The Union Bank Of India Ltd
50 Thousand
08 April 1970
The Union Bank Of India Ltd
2 Lak
07 May 1969
The Union Bank Of India Ltd
2 Lak
26 June 1968
The Union Bank Of India Ltd
1 Lak
09 April 1965
Shri V. S. Harthara Iyer
6 Thousand
26 June 1968
The Union Bank Of India Ltd
0
09 April 1965
Shri V. S. Harthara Iyer
0
04 June 1970
The Union Bank Of India Ltd
0
05 July 1971
Union Bank Of India
0
12 August 1974
Union Bank Of India
0
07 May 1969
The Union Bank Of India Ltd
0
08 April 1970
The Union Bank Of India Ltd
0
26 June 1968
The Union Bank Of India Ltd
0
09 April 1965
Shri V. S. Harthara Iyer
0
04 June 1970
The Union Bank Of India Ltd
0
05 July 1971
Union Bank Of India
0
12 August 1974
Union Bank Of India
0
07 May 1969
The Union Bank Of India Ltd
0
08 April 1970
The Union Bank Of India Ltd
0
26 June 1968
The Union Bank Of India Ltd
0
09 April 1965
Shri V. S. Harthara Iyer
0
04 June 1970
The Union Bank Of India Ltd
0
05 July 1971
Union Bank Of India
0
12 August 1974
Union Bank Of India
0
07 May 1969
The Union Bank Of India Ltd
0
08 April 1970
The Union Bank Of India Ltd
0
Documents
List of share holders, debenture holders;-23022024
Optional Attachment-(1)-23022024
Form MGT-7-23022024_signed
Directors report as per section 134(3)-22022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022024
Form AOC-4-22022024_signed
Form PAS-6-07102023_signed
Form MGT-7-08022023_signed
Optional Attachment-(1)-08022023
List of share holders, debenture holders;-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Optional Attachment-(2)-08022023
Directors report as per section 134(3)-08022023
Form MGT-7-08022023
Form AOC-4-08022023_signed
Form PAS-6-29112022
Optional Attachment-(1)-29112022
Form MR-1-17062022_signed
Form PAS-6-28052022_signed
Optional Attachment-(1)-28052022
Altered articles of association-28032022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28032022
Copy of shareholders resolution-28032022
Optional Attachment-(2)-28032022
Optional Attachment-(1)-28032022
Copy of board resolution-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Optional Attachment-(3)-28032022
Altered memorandum of association-28032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
